# PhishDestroy threat dossier — usechainwallet.com ================================================================ Fetched: 2026-07-29 09:04:57 UTC Canonical: https://phishdestroy.io/domain/usechainwallet.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Base ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, PhishFort, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 176.123.0.55 (MD, Chisinau) ASN: AS200019 ALEXHOST SRL Hosting org: Alexhost SRL Registrar: Tucows Domains Inc. Nameservers: ns3.alexhost.md, ns4.alexhost.md Registered: 2025-12-09 Expires: 2026-12-09 Page title: Usechain Wallet - The premier cryptocurrency wallet for both mobile and desktop platforms, supporting Bitcoin and a wide range of altcoins. HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-08 Status: INVALID chain Fingerprint: e2e5dd8c5e63274f01fe7841b0352a0a5ebdc05c02855a3dea5d9b1195427361 Subject Alternative Names (related infrastructure — often same operator): - usechainwallet.com.cryptochain-technology.com - www.usechainwallet.com.cryptochain-technology.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-12-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:47:05 UTC (by PhishDestroy tracker) First reported: 2026-07-27 13:24:08 UTC (abuse notice filed) Last verified: 2026-07-29 08:40:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa27a-297c-7369-a0a2-d1d2cb94bfab/ URLQuery: https://urlquery.net/report/097eeacf-1ef0-4f40-9899-dc7c56bd2075 Wayback Machine: https://web.archive.org/web/*/usechainwallet.com crt.sh CT logs: https://crt.sh/?q=%25.usechainwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usechainwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/usechainwallet.com URLhaus: https://urlhaus.abuse.ch/host/usechainwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:49:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is usechainwallet.com a crypto drainer? Analysis of usechainwallet.com as of July 27 2026 indicates that the domain is actively employed in a crypto‑drainer campaign. The domain was registered through Tucows Domains Inc. on 9 December 2025 and is currently resolved to the IP address 176.123.0.55. Hosting appears to be provided by the Alexhost network, as evidenced by the authoritative nameservers ns3.alexhost.md and ns4.alexhost.md. The domain is listed on one public security blocklist and has been flagged by the PhishDestroy mitigation service, which continues to classify it as active. VirusTotal reports that three of ninety‑one scanned scanners have generated detections for this domain, confirming that at least a subset of security products recognize malicious behavior. No additional public threat‑intel sources such as Google Safe Browsing, AlienVault OTX, or SSL reputation services have been observed for this host, and the site’s HTTP response code, certificate details, and page title have not been disclosed in the current intelligence set. The available evidence points to a recent infrastructure deployment, given the creation date less than eight months prior to the report. The limited blocklist presence suggests that the campaign may be operating under the radar of many aggregators, increasing the risk of exposure to unsuspecting users. Defenders should block DNS resolution for usechainwallet.com at the network perimeter, add the IP 176.123.0.55 to host‑based deny lists, and monitor outbound traffic for attempts to contact the domain. Endpoint protection platforms should be updated to include the three detections reported by VirusTotal, and security teams should consider adding the domain to internal phishing‑email rule sets. Continuous re‑evaluation is advised, as further indicators such as SSL certificate fingerprints, HTTP status, or additional blocklist listings may emerge. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-CC181F Favicon MD5: 9882d0c5e526ee6ce4e0565fb7c2eb8a TLS cert SHA-256: e2e5dd8c5e63274f01fe7841b0352a0a5ebdc05c02855a3dea5d9b1195427361 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/usechainwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=usechainwallet.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 194,182 domains (83,156 alive under monitoring, 108,406 confirmed takedowns/dead). Site: https://phishdestroy.io